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Company Name: AMITHYST LIMITED

Company Type:

Limited Company

Company No:

05754388

Company Address:

AMITHYST LIMITED
The Stables the Green
Woodbastwick
NORWICH
NR13 6HH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMITHYST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SRES13 - Other resolution - special resolution08/09/1993SRES13
Exempt from appointment of auditor20/12/2004RES03
F14 - Notice of wind up31/07/2006F14
652A - Application for striking off05/07/2006652A
51 - Application by an unlimited company to be re-registered as limited21/11/200451
2.21 - Statement of Administrator's proposals01/04/19972.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
287 - Change in situation or address of Registered Office19/05/1997287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Statement of Administrator's proposals10/03/19962.21
Allotment of securities16/03/1999RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
RESO4 - Increase in nominal capital28/01/1994RESO4
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Change in situation or address of Registered Office09/01/2001287
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
F14 - Notice of wind up22/07/2006F14
363 - Annual Return24/05/1996363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06